david puglies a resid of palm beach counti florida plead guilti on juli 28 2023 in u s district court southern district of florida to conspiraci to commit health care fraud puglies was the manag and regist agent of capit advantag diagnost llc which was purport in the busi of perform a varieti of laboratori test for various health care provid nbsp our investig found that puglies and other submit…
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an amtrak senior manag base in philadelphia pennsylvania sign a civil settlement agreement with the u s attorney s offic middl district of florida on august 15 2023 and agre to pay 25 441 in restitut our investig found that the employe submit applic that contain fals inform to the small busi administr to qualifi for a coronavirus aid relief and econom secur act econom injuri disast loan advanc
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washington amtrak is posit itself to compli with infrastructur invest and job act oper polici and fund requir an amtrak offic of inspector general report releas today said nbsp these effort includ how the compani plan to use account and report on direct iija fund it will receiv to upgrad capit asset acquir new trainset and reduc it backlog of defer capit project as of juli 2023 amtrak has receiv…
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our object was to provid the status of the compani s progress toward achiev complianc with the ada and identifi ani challeng that could delay progress we found that the compani continu to make progress on it ada program sinc our septemb 2021 ada report the compani implement our recommend around effect plan and coordin it ada effort which has help improv it progress in particular the compani has…
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an amtrak foreman base in springfield massachusett violat compani polici by leav compani properti on five occas without author dure paid shift in june through juli 2023 on these occas he left his subordin without supervis and he did so even after receiv specif direct to the contrari from his supervisor and anoth foreman dure his interview with oig agent the employe admit to his activ we also…
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septemb 18 2023 washington amtrak has brought 117 of 385 station into complianc with the american with disabl act as of juli 2023 but it would have to signific increas it current pace to complet the remain station by it target complet date of fiscal year 2029 an amtrak offic of inspector general report releas today said the report credit amtrak for make progress toward achiev ada complianc at…
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septemb 27 2023 new orlean a houston woman and former amtrak employe was charg august 18 2023 with make fals statement relat to her applic for pandem relief fund accord to a press releas from the u s attorney s offic eastern district of louisiana nbsp bria peter 38 alleg made fals statement to fraudul obtain a paycheck protect program loan a program establish under the coronavirus aid relief and…
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septemb 27 2023 nbsp new orlean a former amtrak employe plead guilti juli 24 2023 to make fals statement relat to her applic for pandem relief fund accord to a press releas from the u s attorney s offic eastern district of louisiana nbsp brandi weber 28 former of new orlean made fals statement on or about april 2 2021 when appli for a paycheck protect program loan accord to a press releas from…
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an amtrak custom servic repres base in hammond louisiana sign a civil settlement agreement on june 20 2023 with the u s attorney s offic southern district of mississippi and agre to pay 18 182 in restitut and a 4 500 penalti for a total civil settlement amount of 22 682 our investig found that the employe submit a fraudul applic to obtain a paycheck protect program ppp loan we found that the…
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our object was to reassess the compani s manag and oversight of new acela includ the trainset acquisit and other program element necessari to launch revenu servic sinc we last report on the program in 2020 nbsp we found that despit recent improv to the new acela program s manag the program is more than three year behind schedul and addit delay are like current delay have result in signific cost…
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